UK Companies House feature
APR ENERGY HOLDINGS LIMITED
Profile
- Company number
- 07105073
- Status
- Active
- Incorporation
- 2009-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements have not been prepared on a going-concern basis, as the Company had entered liquidation as of the reporting date.”
Subsidiaries
- APR Energy, LLC · 100% held · United States · supplier of temporary power
- APR International, LLC · 100% held · United States · holding company
- APR Energy, LLC, Botswana Branch · 100% held · Botswana · branch
- APR Energy FZE · 100% held · UAE · service company
- APR Energy Guatemala S.A. · 100% held · Guatemala · supplier of temporary power
- APR Energy USA, LLC · 100% held · United States · supplier of temporary power
- PT APR Indonesia · 100% held · Indonesia · supplier of temporary power
- APR Energy Bangladesh Limited · 99% held · Bangladesh · supplier of temporary power
- APR Energy (Singapore) Private Ltd · 100% held · Singapore · service company
- APR Energy MEX S. de R.L. de CV · 100% held · Mexico · supplier of temporary power
- Power Rental Op Co Puerto Rico, LLC · 100% held · Puerto Rico · supplier of temporary power
- APR Energy B.V. · 100% held · Netherlands · holding company
- APR Energy do Brasil Ltda. · 100% held · Brazil · supplier of temporary power
- Power Rental Asset Co LLC · 100% held · United States · holding company
- Power Rental Asset Op Co LLC · 100% held · Delaware · supplier of temporary power
- Power Rental Asset Co Two LLC · 100% held · United States · supplier of temporary power
Significant events
- “The directors made the decision to cease trading following the sale of the company's assets and concluded that liquidation is the most appropriate course of action. An Asset Purchase Agreement to sell certain assets was executed on 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Peter, Mr. | Secretary | 2025-05-02 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| CHEN, Bing | Director | 2020-04-08 | Oct 1966 | Chinese |
| LI, Peter, Mr. | Director | 2025-05-02 | Oct 1983 | Canadian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Andrew Philip | Secretary | 2011-01-20 | 2014-06-02 |
| DICAMILLO, Joseph | Secretary | 2020-04-09 | 2025-05-02 |
| DICAMILLO, Joseph | Secretary | 2019-10-03 | 2020-03-05 |
| LIST, Steven Seidel | Secretary | 2014-06-02 | 2017-04-07 |
| SEE, Benjamin John | Secretary | 2017-04-07 | 2019-10-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 | 2011-01-20 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 | 2010-03-11 |
| ANDERSON, Laurence | Director | 2011-06-13 | 2016-08-04 |
| CAMPION, John | Director | 2011-06-13 | 2018-02-16 |
| CHURCH, Benjamin Thomas | Director | 2023-07-07 | 2024-01-23 |
| CROWELL, Ronald Benson | Director | 2018-12-06 | 2020-04-09 |
| DICAMILLO, Joseph | Director | 2020-03-05 | 2020-04-09 |
| FERRY, Charles Parker | Director | 2016-12-20 | 2020-04-08 |
| GREENE, Richard Scott | Director | 2011-06-13 | 2012-08-30 |
| HAWKES, Edward Jonathan Cameron | Director | 2009-12-15 | 2014-12-11 |
| LONGSTRETH, Mark | Director | 2011-06-13 | 2014-04-18 |
| MARTINEZ, Andrew | Director | 2012-08-30 | 2014-06-03 |
| MCINTOSH, William Alan | Director | 2009-12-24 | 2011-06-13 |
| OSMOND, Hugh Edward Mark | Director | 2009-12-24 | 2011-06-13 |
| SEE, Benjamin John | Director | 2016-11-15 | 2020-03-05 |
| SILVEIRA, Jorge Martin | Director | 2024-01-23 | 2025-05-02 |
| SOKOL, David | Director | 2020-04-08 | 2022-01-19 |
| TALBOT, Graham | Director | 2022-01-19 | 2023-07-07 |
| WERNINK, Pieter | Director | 2011-06-13 | 2016-12-07 |
| WILCOCK, Sean Robert | Director | 2018-02-16 | 2018-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apr Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2025-12-12 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-10 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.